Deutsche Limited in Hounslow / Greater London, TW4 6JQ

Description

Data updated on: 01-11-2023

Situated at C/o Companyplanet Unit, Hounslow / Greater London TW4 6JQ Deutsche Limited is a Private Limited Company registered under the 06301453 registration number. The firm was launched on Wednesday 4th July 2007. The company's declared SIC number is 74990 meaning Non-trading company. The most recent annual accounts cover the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-07-04.

The company has a single director presently overseeing this firm, specifically Phillip M. who has been carrying out the director's responsibilities for 17 years. That firm had been overseen by Rene D. until Saturday 30th November 2019. In addition a different director, specifically Rene D. resigned on Wednesday 28th November 2007. Another limited company has been appointed as one of the secretaries of this company: Companies Assistance Services Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1
Current Assets								1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										1	1	1
Net Current Assets Liabilities								1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities								1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Companies Assistance Services Ltd

Role: Corporate Secretary

Appointed: 01 December 2019

Address: Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

Latest update: 18 April 2024

Phillip M.

Role: Director

Appointed: 01 December 2019

Latest update: 18 April 2024

Rene D.

Role: Director

Appointed: 04 July 2010

Resigned: 30 November 2019

Latest update: 18 April 2024

Nominee Directorservice Group

Role: Corporate Director

Appointed: 28 November 2007

Resigned: 04 July 2010

Address: Suite 276, London, SW7 3DQ

Latest update: 18 April 2024

Rene D.

Role: Director

Appointed: 04 July 2007

Resigned: 28 November 2007

Latest update: 18 April 2024

B & B Secretaries Limited

Role: Corporate Secretary

Appointed: 04 July 2007

Resigned: 04 July 2010

Address: Suite 276, London, SW7 3DQ

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Rene D. has substantial control or influence over the company. Rene D. has substantial control or influence over the company owns over 3/4 of company shares.

Rene D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Rene D.

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	3 September 2013
Annual Accounts 25 August 2014
Start Date For Period Covered By Report	2013-08-01
Date Approval Accounts	25 August 2014
Annual Accounts
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Annual Accounts
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Annual Accounts 3 August 2017
Start Date For Period Covered By Report	2016-08-01
Date Approval Accounts	3 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts
End Date For Period Covered By Report	2014-07-31
Annual Accounts
End Date For Period Covered By Report	2017-07-31
Annual Accounts 3 August 2015
Date Approval Accounts	3 August 2015
Annual Accounts 22 August 2016
Date Approval Accounts	22 August 2016

Deutsche Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Companies Assistance Services Ltd

Phillip M.

Rene D.

Nominee Directorservice Group

Rene D.

B & B Secretaries Limited

People with significant control

Rene D.

Rene D.

Accounts Documents

Company filings

Filing category

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